Showing 31 - 40 of 63
Amlo adviser linked to KCUC graft case
News, King-oua Laohong, Published on 06/05/2017
» Anti-Money Laundering Office (Amlo) adviser Seehanat Prayoonrat has been assigned to work at the PM's Office, pending a probe into the Klongchan Credit Union Cooperative (KCUC) embezzlement case, in which he may be implicated, Deputy Prime Minister Wissanu Krea-Ngam said yesterday.
Seized assets reap B62bn windfall
News, King-oua Laohong, Published on 25/04/2017
» Sales of seized assets by the Legal Execution Department (LED) have raised 62 billion baht in the first half of the fiscal year, the agency's chief Ruenvadee Suwanmongkol says.
Police widen 'Mr X' drug trafficking probe
News, King-oua Laohong, Published on 21/04/2017
» Authorities have widened their probe into an international drug syndicate, arresting a Taiwanese, a Malaysian and two Thai women for alleged involvement in transnational drug trafficking connected with Lao drug kingpin suspect Xaysana Keopimpha.
Multiple police raids hit global 'ice' trafficking cartel
King-oua Laohong, Published on 20/04/2017
» Police have arrested a Taiwanese, a Malaysian and two Thais and will seek warrants for about 1,000 other suspects in an operation against a global crystal methamphetamine cartel with an alleged billion baht revolving fund.
Airbus auction delayed until January
News, King-oua Laohong, Published on 22/12/2016
» The Legal Execution Department (LED) has deferred its planned auction of an Airbus A 310-222 from Thursday until next month following a mistake in the process of providing a reference price.
DSI mulls new writ in abbot fraud case
News, King-oua Laohong, Published on 18/08/2016
» The Department of Special Investigation (DSI) will decide what action will be taken after the prosecution decides late this month whether to indict Phra Dhammajayo in connection with the multi-billion baht Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
Money-laundering case against Khlong Dan contractor
King-oua Laohong, Published on 08/07/2016
» The Department of Special Investigation (DSI) will prosecute the NVPSKG joint venture, the contractor of the 24-billion-baht Khlong Dan wastewater treatment project, for alleged money-laundering.
Amlo, DSI mull civil action against temple
News, King-oua Laohong, Published on 22/06/2016
» The Anti-Money Laundering Office (Amlo) and the Department of Special Investigation (DSI) may take joint civil action to pursue the assets of Wat Phra Dhammakaya and those of its embattled abbot, Phra Dhammajayo, according to a source.
Klongchan to repay 3.8% to depositors in first lot
King-oua Laohong, Published on 21/06/2016
» The management of the embezzled Klongchan Credit Union Cooperative (KCUC) planned to return a very small portion of money to its depositors on June 30 after a three-year wait.
Amlo freezes B88m of fitness club assets
News, King-oua Laohong, Published on 20/01/2016
» The Anti-Money Laundering Office has decided to freeze 88 million baht in assets of debt-ridden California Wow Experience Fitness Club (Cawow), accusing its executives of cheating members and siphoning huge amounts of money from the company.